Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Ertem Cinaroglu on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Ertem Cinaroglu as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Floor 4, 26, James Street James Street London W1U 1EN on 20 November 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 8 March 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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11 Jun 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 May 2022 |
DS01 |
Application to strike the company off the register
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03 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jul 2021 |
PSC07 |
Cessation of Jale Nuriye Erentok Yau as a person with significant control on 21 June 2021
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13 Jul 2021 |
PSC07 |
Cessation of Moses Kityamuwesi Kisubika as a person with significant control on 21 June 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Moses Kityamuwesi Kisubika as a director on 21 June 2021
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13 Jul 2021 |
PSC01 |
Notification of Ertem Cinaroglu as a person with significant control on 3 June 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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13 Jul 2021 |
TM01 |
Termination of appointment of Jale Erentok-Yau as a director on 21 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mrs Ertem Cinaroglu as a director on 21 June 2021
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14 May 2021 |
AD01 |
Registered office address changed from 8 Old Jewry, London Small Eats Ltd Old Jewry London EC2R 8DN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 May 2021
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27 Apr 2021 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 23 April 2021
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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08 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 4th Floor 26 James Street 2Pax Ltd, 4th Floor, St Christophers Place London W1U 1EN England to 8 Old Jewry, London Small Eats Ltd Old Jewry London EC2R 8DN on 14 January 2020
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13 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 January 2020
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